| Entity Name: | PARAMOUNT GROUP ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT GROUP ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2006 (18 years ago) |
| Date of dissolution: | 18 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2021 (4 years ago) |
| Document Number: | P06000133290 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEEHAN KEVIN M | Director | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | President | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | Secretary | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | Treasurer | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| CRANE TRACY | Agent | 6400 N. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-08 | CRANE, TRACY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-28 |
| Reg. Agent Change | 2013-10-08 |
| ANNUAL REPORT | 2013-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
